SHISEIDO UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. In all scenarios, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- SHISEIDO UK LIMITED · parent
- Shiseido Ireland Limited 100%
- Gallinée Ltd 100%
Significant events
- “Following the transfer of the trade and assets of Gallinee UK into Shiseido UK and the payment of a dividend of £2,964,484 to Shiseido UK, Gallinee UK was placed into liquidation on 24 December 2024.”
- “On 1st October 2023, there was a group restructure whereby the Company went from being a 100% owned subsidiary of Shiseido Americas Corporation to a 100% owned subsidiary of Shiseido Europe SA, based in France.”
- “As part of the restructure in the current year the Company converted these preference shares (together with the accrued interest thereon) into 63,516 ordinary shares... resulting in an increase to share premium of £19,549,661.”
- “The directors have proposed a final ordinary dividend in respect of the current financial year of £7,000,000 (£41.30 per share). This has not been included within creditors as it was not approved before the year end. This was subsequently paid on 27 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOISE, Nina | Secretary | 2024-12-11 | — | — |
| D'HAUTEVILLE, Florian | Director | 2024-12-04 | Jun 1979 | French |
| DE MONTALIVET, Charles | Director | 2019-07-12 | Mar 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHECHILE, Deanna | Secretary | 2008-10-20 | 2015-05-29 |
| CHICLANA, Maria Isabel | Secretary | 2015-06-01 | 2024-12-11 |
| MCCORMICK, Myles Breen | Secretary | 2007-04-02 | 2008-10-20 |
| SULLIVAN, Ronald Thomas | Secretary | 1993-03-08 | 2007-04-02 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-03-08 | 1993-04-16 |
| BLODGETT, Leslie | Director | 2007-04-02 | 2012-03-22 |
| BOWLER, Patrick James | Director | 1993-03-08 | 2007-04-02 |
| BRACHER, Charles | Director | 2008-10-20 | 2012-03-22 |
| BUDGE, Cecile | Director | 2017-06-13 | 2018-10-10 |
| COWELL, Simon, Chief Executive Officer | Director | 2012-03-22 | 2016-08-30 |
| GEE, Ronald Don-Wu | Director | 2020-09-23 | 2024-12-04 |
| JUREVICS, Susan | Director | 2017-09-13 | 2018-07-26 |
| MARILLY, Franck | Director | 2018-07-26 | 2025-05-31 |
| MCCORMICK, Myles Breen | Director | 2007-04-02 | 2012-03-22 |
| MILES, Diane Mary | Director | 2007-04-02 | 2007-12-19 |
| PARKIN, Tracy Jean | Director | 2002-04-01 | 2007-04-02 |
| REY, Marc | Director | 2016-08-30 | 2020-09-06 |
| SPILLMAN, Mark David | Director | 2008-10-20 | 2015-06-12 |
| SULLIVAN, Ronald Thomas | Director | 1993-03-08 | 2007-04-02 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-08 | 1993-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marc Rene Yves Rey | Individual | Appoints directors | 2016-08-30 | Ceased 2016-08-30 |
| Shiseido Company, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CH03 | officers | Change person secretary company with change date | |
| 2026-04-10 | CH01 | officers | Change person director company with change date | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | AA | accounts | Accounts with accounts type full | |
| 2025-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-07 | MA | incorporation | Memorandum articles | |
| 2023-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-03 | SH08 | capital | Capital name of class of shares | |
| 2023-10-03 | SH02 | capital | Capital alter shares consolidation subdivision | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one